RAMSAY ELYSIUM HOLDINGS LIMITED

RAMSAY ELYSIUM HOLDINGS LIMITED is an active private limited company, incorporated on 30 November 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Maxwell Road, Borehamwood. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Full. RAMSAY ELYSIUM HOLDINGS LIMITED previously had the company name AGATE BIDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE
Address Line 2	MAXWELL ROAD
Post Town	BOREHAMWOOD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	WD6 1JN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/12/2024
Last Made Up Date	04/12/2023

Return

Next Due Date	28/12/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 02/02/2022 onwards:

RAMSAY ELYSIUM HOLDINGS LIMITED

Prior to 02/02/2022:

AGATE BIDCO LIMITED

Directors

(The company's officers)

MRS LESLEY JOY CHAMBERLAIN

(~60 year old British national)

C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM

Current Director
Gives occupation as GROUP CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 31/10/2023

MR MARTYN JAMES ROBERTS

(~55 year old Australian national)

RAMSAY HEALTH CARE LIMITED, LEVEL 18 126 PHILLIP STREET, SYDNEY, NEW SOUTH WALES, AUSTRALIA

Current Director
Gives occupation as GROUP CHIEF FINANCIAL OFFICER
Usually resident in AUSTRALIA

Appointed on 30/11/2021

MR JOHN PHILIP ROWLAND

2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM

Current Secretary

Appointed on 31/10/2023

Connections

(Shared officers)

ASCENSION RAMSAY GLOBAL SOURCING LIMITED

MR MARTYN JAMES ROBERTS

CAREPROGRESS LIMITED

MRS LESLEY JOY CHAMBERLAIN

CASTLE ROAD HOMES LIMITED

MRS LESLEY JOY CHAMBERLAIN

CELTIC RESOURCE MANAGEMENT LIMITED

MRS LESLEY JOY CHAMBERLAIN

DARLINGTON NEUROLOGICAL CARE CENTRE LTD

MRS LESLEY JOY CHAMBERLAIN

ELYSIUM CARE PARTNERSHIPS LIMITED

MRS LESLEY JOY CHAMBERLAIN

ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED

MRS LESLEY JOY CHAMBERLAIN

ELYSIUM HEALTHCARE (ACORN CARE) LIMITED

MRS LESLEY JOY CHAMBERLAIN

ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED

MRS LESLEY JOY CHAMBERLAIN

ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED

MRS LESLEY JOY CHAMBERLAIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)